Auditing the Due Diligence Process
Given its tendency to be overshadowed by the more exciting aspects of the M&A process, internal auditors can contribute significant ...
Given its tendency to be overshadowed by the more exciting aspects of the M&A process, internal auditors can contribute significant ...
A Much-Needed Intelligent Approach to Segmentation Anti-money laundering (AML) is a complex and persistent challenge for financial institutions. AI is ...
Key Considerations to Facilitate Smooth M&As As the list of cybersecurity breaches grows daily and headlines grow more shocking – ...
The federal government still prohibits banks from doing business with cannabis-based businesses, leading banks to miss out on a green ...
Jay Rosen discusses the various ways regulators at all levels – federal, state and local – use monitors, as well ...
Assumptions are dangerous. Sam Sheen, financial crime expert at Efficient Frontiers International (EFI) shares the story of a criminal who ...
The NYDFS cybersecurity requirements for financial services companies must be implemented this year, and one final phase remains. Are you ...
In light of news of substantial fines from the U.K.’s ICO, Willkie Farr & Gallagher attorneys discuss the importance of ...
Interconnected with the rise of AI is the growth of the IoT, which is already transforming businesses. Mayer Brown’s Linda ...
Roger Carson, Co-Founder and Global Financial Sales Director at encompass corporation, introduces the concept of digital know your customer (KYC) ...
What a difference a year makes — The Treasury Department’s Office of Foreign Asset Control (OFAC) announced two sanctions settlements ...
Knowing how to engage in competitor interactions is often more art than science. There are few clear lines of conduct ...
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